Retail Operations Officer - UAE National role
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Key skills for this role
About the Role
Some careers shine brighter than others. If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential.
Key Skills for This Role
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Overview
- Some careers shine brighter than others.
- If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential.
- Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further
- HSBC aims to be the international bank of choice for affluent customers, supporting their domestic and international banking, and holistic wealth management needs.
- We help customers to take care of their day-to-day finances and to manage, protect and grow their wealth.
- Our international network and breadth of expertise enable us to support individuals, families, business owners, investors and entrepreneurs around the world.
- In this role, you will:
- To ensure that tasks are prioritized, processed & completed in accordance with procedures.
- Common frauds/ errors/ irregular transactions are identified, and appropriate action is taken in accordance with the procedures.
- To provide a high-quality service, in line with procedures and compliance guidelines, to achieve maximum customer satisfaction by prompt and accurate processing of related documentation.
- To strictly follow the Health, Safety, Fire & security instructions as laid down from time to time.
- Knowledge and experience are shared with colleagues, providing assistance on referred/technical issues.
- Manage the International Wealth and Personal Banking (IWPB) updates on a weekly basis and take initiative to address any queries related to procedures.
- Maintaining quality level while discounting the alerts and referrals.
- Deliver fair outcomes for our customers and ensure own conduct maintains the orderly and transparent operation of financial markets.
- To be successful in the role, you should meet the following requirements:
- Preferably 1 to 2 years of Banking experience within risk & compliance / regulatory role
- Thorough knowledge of KYC and onboarding guidelines and procedures
- Knowledge of various IWPB lending products
- Excellent communication and analytical skills
- A graduation degree is essential for obtaining a UAE visa and/or work permit. If your university certificate is from outside the UAE, up-to-date attestations and equivalency are also mandatory (Recognition of Higher Education Qualifications Issued Outside The UAE
- You’ll achieve more at HSBC.
- HSBC is committed to building a culture where all employees are valued, respected and opinions count.
- We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow within an inclusive and diverse environment.
- We believe diversity brings benefits for our customers, our business and our people.
- Different ideas and perspectives help us innovate, manage risk and grow the business in a sustainable way.
- Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.
- Issued by The Hong Kong and Shanghai Banking Corporation Limited.
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